DOSSIERS / GFA CLARISSE DE SUREMAIN
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Company dossier

GFA CLARISSE DE SUREMAIN

FRANCE · COMPANY · INCORPORATED 2020-05-26
KYBE ID: FR-883585077 · 883585077 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GFA CLARISSE DE SUREMAIN
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883585077
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dissolved
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Real-estate development company (SCI)
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2020-05-26
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18 RUE de la Comme, 71150 Sampigny-lès-Maranges
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01.21Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
LA GUITELLERIEShared officer / director · 3 share thisCLARISSE DE SUREMAINShared registered address · 3 share thisCLARISSE DE SUREMAINShared officer / director · 3 share thisLA GUITELLERIEShared registered address · 3 share thisSCI LA PEUPLERAIEShared officer / director · 5 share thisSCI DES TEMPLIERSShared officer / director · 5 share thisGUITEL DE SUREMAINShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CLARISSE MARIE DOMITIA DE SUREMAINDirecteur—France registry
PASCALE GUITELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100